Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (164)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DIESEL POWER ENGINEERING SERVICES LIMITED | Intermediary | 08-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ESCADON LIMITED | Intermediary | 04-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| NIPPON AUTO EXPRESS LIMITED | Intermediary | 10-APR-1997 | British Virgin Islands | Inactivated | Panama Papers |
| WENZEL HOLDINGS INC. | Intermediary | 29-AUG-1989 | British Virgin Islands | Inactivated | Panama Papers |
| NEWCOURT (ORLANDO) LIMITED | Intermediary | 22-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| DISCOVERY INVESTMENTS ASSETS INC. | Intermediary | 18-AUG-2005 | Panama | Active | Panama Papers |
| JEUNESSE ENTERPRISES S.A. | Intermediary | 28-OCT-1987 | Panama | Inactivated | Panama Papers |
| COBURN VENTURES LIMITED | Intermediary | 22-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SHAW HOLDINGS INC. | Intermediary | 23-FEB-1989 | Panama | Defaulted | Panama Papers |
| RESTON FINANCIAL HOLDINGS INC. | Intermediary | 01-JUN-1989 | Panama | Defaulted | Panama Papers |
| JADE HOLDINGS INTERNATIONAL INC. | Intermediary | 01-JUN-1989 | Panama | Defaulted | Panama Papers |
| GOLDEN AGE INC. | Intermediary | 17-FEB-1989 | Panama | Defaulted | Panama Papers |
| CRISP ENTERPRISES INC. | Intermediary | 23-FEB-1989 | Panama | Defaulted | Panama Papers |
| AVELINE MANAGEMENT LIMITED | Intermediary | 23-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| Clover (International) Limited | Intermediary | 25-MAY-2005 | Seychelles | Bad debt account | Panama Papers |
| TERSIGN TRADING LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL COMPUTER SERVICES LIMITED | Intermediary | 16-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TARAGON INC. | Intermediary | 27-MAR-1989 | Panama | Defaulted | Panama Papers |
| WELSH VENTURES INC. | Intermediary | 11-MAR-1988 | Panama | Inactivated | Panama Papers |
| ESPALIER ENTERPRISES LIMITED | Intermediary | 15-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.